DOSSIERS / ABC BATIMENT
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Company dossier

ABC BATIMENT

FRANCE · COMPANY · INCORPORATED 1995-10-27
KYBE ID: FR-401911631 · 401911631 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABC BATIMENT
fr_insee
401911631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-27
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127 RUE SAINT-MAUR, 75011 PARIS
fr_insee
41.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID AYEDdissolvedAHMED KHERBAdissolvedALLIEN BARactiveANTONIN CARBIENERdissolvedA.S.K. ASS POUR LA SANTE DE KESSABLYactiveBenoit Thomas Frédéric CossonactiveBOTdissolvedDIMITRY GUILLAUME LOIC DEBENAYdissolvedERIC SUISSAdissolvedFABIAN CALLE RAMIREZdissolvedGERARD BILLANTactiveHUBERT PIERRE GUILLAUME ERRAACHdissolvedINFORM RENCONTRE LOISIR XIEARRdissolvedJET SETactiveLE CALYPSOdissolvedLOUNAS SAHIdissolvedMAGNAdissolvedMAMADOU TOUREdissolvedMAYA CONSTANCE SHIMIZUdissolved[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MANUEL FERNANDESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL FERNANDES (officer) matches PEP Manuel Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100